ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: royal plus petroleum derivatives import · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ROYAL BANK OF CANADAcorporation · head-token 0.85
- ROYAL CARIBBEAN CRUISES LTDcorporation · head-token 0.85
- ROYAL GOLD INCcorporation · head-token 0.85
- ROYAL NEIGHBORS OF AMERICAcorporation · head-token 0.85
- ROYAL CARIBBEAN CRUISE LINE, INC POLITICAL ACTION COMMITTEE, RCCL PACpac · head-token 0.85
- ROYAL CARIBBEAN GROUP USA INC. PACpac · head-token 0.85
- ROYAL GUARDIAN PARTYpac · head-token 0.85
- ROYAL INDEMNITY COMPANY VOLUNTARY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ROYAL NEIGHBORS OF AMERICA POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ROYAL STREET PACpac · head-token 0.85
- ROYAL TEN CATE USA INC PAC ('TENCATE PAC')pac · head-token 0.85
- ROYAL CARIBBEAN CRUISES LTD.lobbying_client · head-token 0.85
- ROYAL ENGINEERING AND CONSULTING, LLC.lobbying_client · head-token 0.85
- ROYAL OAK FARM, LLClobbying_client · head-token 0.85
- Royal And Ancient Society Of American Plastic Surgeons Incnonprofit · head-token 0.85
- Royal And Ancient Society Of American Plastic Surgeons Incnonprofit · head-token 0.85
- Royal Arch Masons Of Californianonprofit · head-token 0.85
- Royal Arch Masons Of Californianonprofit · head-token 0.85
- Royal Athletic Incnonprofit · head-token 0.85
- Royal Athletic Incnonprofit · head-token 0.85
- Royal Bavariansnonprofit · head-token 0.85
- Royal Brook Community Associationnonprofit · head-token 0.85
- Royal Brook Community Foundation Incnonprofit · head-token 0.85
- Royal Brook Community Foundation Incnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 55196 | ROYAL PLUS PETROLEUM DERIVATIVES IMPORT | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge